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FINNIER

Active
Public limited company· 7 yrs active
Leuvenstraat 3 ·2000 Antwerpen, Belgium
BE 0699.671.688
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Capital history · 4
06-07-2023
v3.2
06-07-2023
Capital change
16-12-2022
Capital change
16-12-2022
v3.2
Address history · 4
13-11-2025
Registered-office move
13-11-2025
v3.2
03-07-2023
v3.2
03-07-2023
Registered-office move
All acts · 12 updated 7 months ago
2025
13-11-2025 Registered office moved within Antwerpen Registered-office change·FINNIER
  • Frankrijklei 106 - 2000 Antwerpen → Leuvenstraat 3 bus 22 2000 Antwerpen
Notary: FINNIER · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvenstraat 3 bus 22 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Leuvenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "22",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Frankrijklei 106 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "FINNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "Resio Zuid BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
13-11-2025 Registered office moved within Antwerpen Registered-office change
  • Frankrijklei 106, 2000 Antwerpen → Leuvenstraat 3, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Leuvenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "22",
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}
2023
06-07-2023 Capital increase of €4,309,750 to €4,559,750 Capital & shares
  • €250.000 → €4.559.750
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4309750.0,
      "currency": "EUR",
      "after_eur": 4559750.0,
      "delta_eur": 4309750.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met (in totaal) VIER MILJOEN DRIEHONDERDENNEGENDUIZEND ZEVENHONDERDVIJFTIG EURO (\u20AC 4 309 750,00) om het te brengen van TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250 000,00) op VIER MILJOEN VIJFHONDERDNEGENENVIJFTIGDUIZEND ZEVENHONDERDVIJFTIG EURO (\u20AC 4 559 750,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}
06-07-2023 Capital increase of €4,309,750 to €4,559,750 Capital & shares·Nathalie De Vusser
  • €250.000 → €4.559.750
Notary: Nathalie De Vusser · Kruibeke
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4559750.0,
      "delta_eur": 4309750.0,
      "before_eur": 250000.0,
      "subscribers": [
        {
          "kbo": "0791.549.593",
          "rrn": null,
          "kind": "org",
          "name": "RESIO ZUID",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 3928,
          "contribution_amount_eur": 2257271.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 10000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 4309750.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nathalie De Vusser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-06",
    "filing_date": "2023-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Philip De Meyer"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JURIBEL PARTNERS",
    "person_name": null,
    "org_rep_person_name": "Serge Martens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0791.549.593",
      "pct": null,
      "kind": "org",
      "name": "RESIO ZUID",
      "role": null,
      "n_shares": 3928,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 9000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
03-07-2023 Registered office moved from Rumst to Antwerpen Registered-office change
  • Mechelsesteenweg 35, 2840 Rumst → Frankrijklei 106, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Rumst",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "1. Verplaatsing van de zetel van de Vennootschap van Mechelsesteenweg 35, 2840 Rumst naar Frankrijklei 106, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}
03-07-2023 Registered office moved from Rumst to Antwerpen Registered-office change
  • Mechelsesteenweg 35, 2840 Rumst → Frankrijklei 106, 2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Frankrijklei 106, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 35, 2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "Finnier",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
16-12-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0655.703.568",
      "pct": null,
      "kind": "org",
      "name": "VERELST ONTWIKKELINGSGROEP NV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VERBOCON BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-12-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}
12-09-2022 Daniel WUYTS reappointed as statutory auditor Director changes
  • Daniel WUYTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 28.06.2022 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}
2021
23-07-2021 Daniel WUYTS appointed as statutory auditor Director changes
  • Daniel WUYTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering d.d. 25.11.2019 om EY BEDRIJFSREVISOREN BV, met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}
2019
29-01-2019 Roel COENEN appointed as managing director Director changes
  • Roel COENEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel COENEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur d.d. 22.11.2018 heeft RC CONSTRUCT Comm.V., met maatschappelijke zetel te 1851 HUMBEEK, Kerkstraat 243, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.826.285 en met als vaste vertegenwoordiger Roel COENEN, ais gedelegeerd bestuurder, benoem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}
2018
09-07-2018 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2840 Rumst, Mechelsesteenweg 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0655.703.568",
        "name": "VERELST GRONDONTWIKKELING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0655.703.568",
      "holder_org_name": "VERELST GRONDONTWIKKELING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 249900,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2499,
      "amount_subscribed_eur": 249900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VERELST-DNA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VERELST-DNA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-05",
  "post_incorporation_mandates": []
}